Date : 12 June 2007

Change in Boardroom

TRANSMILE GROUP BERHAD

Date of change

12/06/2007
Type of changeResignation
DesignationDirector
DirectorateIndependent & Non Executive
NameChin Keem Feung
Age42
NationalityMalaysian/ Chinese
Qualifications1. LLB Honours, Essex University, United Kingdom
2. Member of the Honorable Society of the Inner Temple
Working experience and occupation 1) Messrs Skrine & Co.
2) Messrs Teh & Associates
3) Messrs Kamaruddin & Partners

He is currently a full time practising Lawyer and a member of the Malaysian Bar.
Directorship of public companies (if any)NIL
Family relationship with any director and/or major shareholder of the listed issuerNIL
Details of any interest in the securities of the listed issuer or its subsidiariesNIL

Remarks :
Subsequent to Mr. Chin's resignation as member of the Board of Directors, he would also resign as a Chairman of the Audit, Remuneration and Nomination Committees of the Company.


Announcement Info

Company NameTRANSMILE GROUP BERHAD  
Stock Name TRANMIL    
Date Announced12 Jun 2007  
CategoryChange in Boardroom
Reference NoCS-070612-AB977